| Name: | MIDDLE EAST MANAGEMENT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2009 (16 years ago) |
| Entity Number: | 3797872 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 315A 9TH STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 3021 VOORHIES AVE, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
Contact Details
Phone +1 718-965-4883
Phone +1 917-865-2782
Phone +1 718-965-1483
Phone +1 646-725-5024
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALMEIDAIE | Chief Executive Officer | 315A 9TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315A 9TH STREET, BROOKLYN, NY, United States, 11215 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-3356 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-3356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-13 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130508002134 | 2013-05-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110614003060 | 2011-06-14 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413000265 | 2009-04-13 | CERTIFICATE OF INCORPORATION | 2009-04-13 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-228490 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-02-06 | 0 | No data | A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03. |
| TWC-228488 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-02-06 | 0 | No data | A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. |
| TWC-226326 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-04-07 | 50 | 2023-05-02 | Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises. |
| TWC-226189 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-28 | 950 | 2023-05-02 | Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02. |
| TWC-221570 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-19 | 1000 | 2022-03-17 | Failed to comply with all applicable traffic laws, rules and regulations |
| TWC-215577 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-03-19 | 2500 | 2018-09-12 | A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. |
| TWC-215288 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-12-06 | 1000 | 2018-04-10 | A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. |
| TWC-212334 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-08-25 | 250 | 2015-09-15 | Failed to timely disclose to Commission employee information |
| TWC-212707 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-06-01 | 1500 | 2016-02-24 | Failed to timely submit annual financial statement |
| TWC-211885 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-05-01 | 2000 | 2016-01-20 | Failure to timely submit complete and accurate customer register |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
